X  |  CLOSE

Complaints, reviews, scams, lawsuits and frauds reported for
Category: Banks - Topic: Finance

1, Report #1493361
Mar 27 2020
08:26 AM
Payoneer payoneer.com My complaint is about an unauthorized transaction in my account with . New York NY
Author: Hatem
Edfou
2, Report #1493231
Mar 23 2020
06:25 PM
Bank of America They refuse to return invested money of $120,000 Charlotte nc
Author: Anthony Raymond
Baltimore, Maryland
3, Report #1493199
Mar 22 2020
06:13 PM
Sun Life Sun Life Financial They will not return my mother's investment Wellesley Hills MA
Author: Tony Raymond
Baltimore, MARYLAND
4, Report #1492853
Mar 12 2020
08:32 AM
Commentiy Bank Flor & Decor They refuse to lower or eliminate the interest at all despite me explaining the misunderstanding. San Antonio TX
Author: Robyn
North Caldwell, NJ
5, Report #1492783
Mar 10 2020
05:13 PM
Paypal Paypal is STEALING $ MILLIONS from unsuspecting consumers in Sneaky Money transfer Fees! PAYPAL WEBSITE IS SET UP TO TRICK PEOPLE INTO "INSTANT TRANSFER FEES" stealing 1% of the money transfer behind your back San Jose California
Author: clyde
Sausalito, CA
6, Report #1489475
Dec 23 2019
09:25 PM
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Author: Alexander Khatamov Steals From Your Bank Account
7, Report #1488378
Nov 28 2019
11:06 PM
Ally Financial Ally Bank Ally Bank Still Will Not Release My $7989 Deposited Federal Tax Refund Detroit Detroit, MI
8, Report #1486806
Oct 24 2019
10:01 AM
CREDIT ONE BANK I RECEIVED A NEW CARD FROM THEM, WHICH I HELD, AND MADE NO CHARGES. THE NEXT THING I KNEW, I RECEIVED A BILL FOR WHICH THEY ADDED AN AN ANNUAL FEE, MAKING ME 30 DAYS LATE, WITH 2 LATE PAYMENTS-AND THEY WOULD NOT REMOVE THEM!!! LAS VEGAS NEVADA
Author: STEVEN
ENCINO, California
9, Report #1486321
Oct 14 2019
08:57 AM
Bank of America holding onto legitimate check deposits longer than necessary Downey-Norwalk California
Author: AMTinLBC
California
10, Report #1484241
Aug 29 2019
09:14 AM
TD Bank U.S. TD Bank U.S. does Not support Quicken Mobile App!
Author: Rick
Lawrence Twp, NJ
11, Report #1483455
Aug 13 2019
10:28 PM
Westpac Banking Corporation AKA: St George, Bank of Melbourne and BankSA. Lies, Fraud, Deception, Theft, And A Useless Product Overall Sydney New South Wales
Author: Anon
Sydney, NSW
12, Report #1483119
Aug 07 2019
01:29 PM
Green Dot Corp. GoBank They are not returning the money that was stolen from my account fraudulently in another state. Pasadena California
Author: M.Ruiz
Pittsburgh, Pennsylvania
13, Report #1482331
Jul 30 2019
12:37 PM
Juan Garcia - Banner Bank - Seattle Washington The Manager Juan Garcia Seems To Have Big Personal Problems - Can't Pay His Bills And Heard Yelling At Someone On The Telephone About Being Ripped Off $2 - Everyone In The Bank Heard Him Seattle Washington
Author: George

Approximately 14,601 Reports Found

Showing 1-25 | Showing Page 1 of 585

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Ripoff Report Needs Your Help!
Nevada Corporate Headquarters
Ripoff Report Verified Safe
Wilshire Financial Services
Nevada Corporate Headquarters

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
Investigates Reputation Repair